Company Information

CIN
Status
Date of Incorporation
23 April 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
501,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijit Girish Mehta
Abhijit Girish Mehta
Director
over 1 year ago
Indrajit Shailesh Mehta
Indrajit Shailesh Mehta
Director
over 1 year ago
Taruna Shailesh Mehta
Taruna Shailesh Mehta
Director/Designated Partner
almost 10 years ago
Chandrika Girish Mehta
Chandrika Girish Mehta
Director/Designated Partner
almost 10 years ago
Satyajit Girish Mehta
Satyajit Girish Mehta
Director
almost 10 years ago
Shailesh Hemubhai Mehta
Shailesh Hemubhai Mehta
Director
over 26 years ago

Past Directors

Girishbhai Hemubhai Mehta
Girishbhai Hemubhai Mehta
Director
over 26 years ago

Charges

2 Crore
30 April 2016
Hdfc Bank Limited
2 Crore
04 February 2009
Uco Bank
65 Lak
04 February 2009
Uco Bank
0
30 April 2016
Hdfc Bank Limited
0
04 February 2009
Uco Bank
0
30 April 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-15022021-signed
Form DPT-3-24012020-signed
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-08072019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Evidence of cessation;-14122017
Form DIR-12-14122017_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-05122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed